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FRUITION GROUP LIMITED

Learn more about FRUITION GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU

FRUITION GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00696433
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.23
dissolution date: 2014.01.15
last member list: 2011.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01240 - Growing of pome fruits and stone fruits

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2013
Form type: 4.68
Date: 2013.10.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013
Form type: 4.68
Date: 2013.09.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.04
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, ACORN HOUSE JOHN WILSON BUSINESS PARK, HARVEY DRIVE CHESTFIELD, WHITSTABLE, KENT, CT5 3QT
Form type: AD01
Date: 2012.08.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.28
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.09
Form type: LATEST SOC
Document description: 09/12/11 STATEMENT OF CAPITAL;GBP 48
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DEREK LINSELL / 09/12/2011
Form type: CH01
Date: 2011.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DEREK LINSELL / 01/09/2011
Form type: CH01
Date: 2011.10.04
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HATTON
Form type: TM02
Date: 2011.10.03
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SECRETARY APPOINTED ROBERT JOHN MARTIN DEAN
Form type: AP03
Date: 2011.10.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MANSFIELD / 07/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DEREK LINSELL / 07/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FIGGIS / 07/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CHANDLER / 07/12/2009
Form type: CH01
Date: 2009.12.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DAY
Form type: TM01
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR CHARLES GASKAIN
Form type: 288b
Date: 2009.03.30
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APPOINTMENT TERMINATED DIRECTOR LANCELOT MORRISH
Form type: 288b
Date: 2009.03.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, ACORN HOUSE JOHN WILSON BUSINESS PARK, HARVEY DRIVE, CHESTFIELD,, WHITSTABLE, KENT, CT5 3QT, U.K.
Form type: 287
Date: 2008.12.29
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, WESTERN LINK, FAVERSHAM, KENT, ME13 7TZ
Form type: 287
Date: 2008.12.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.29
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REGISTERED OFFICE CHANGED ON 21/02/08 FROM:, RIVER HOUSE, STOUR STREET, CANTERBURY, KENT CT1 2PA
Form type: 287
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.22
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RETURN MADE UP TO 07/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 07/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
Form type: 225
Date: 2002.11.14
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 07/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.14

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Company directors and board members:

ROBERT JOHN MARTIN DEAN (dissolve)
Secretary, 2011.09.28 - 2014.01.15
MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME , CHATHAM
ME4 4QU, KENT
PETER DAVID CHANDLER (dissolve)
Director, FRUIT GROWER, 1999.11.26 - 2014.01.15
HADAWAYS COP STREET ASH , CANTERBURY
CT3 2DL, KENT
DAVID FIGGIS (dissolve)
Director, FARMER, 2002.05.17 - 2014.01.15
LAVENDER FARM HERNHILL , FAVERSHAM
ME13 9JH, KENT
JEREMY DEREK LINSELL (dissolve)
Director, 2006.07.05 - 2014.01.15
HIGH HOUSE FARM SHOP ROAD CLOPTON , WOODBRIDGE
IP14 9QP, SUFFOLK
ENGLAND
PAUL MANSFIELD (dissolve)
Director, FARMER, 2002.05.17 - 2014.01.15
BROAD OAK FARMS SWEECHGATE BROAD OAK , CANTERBURY
CT2 0QR, KENT
CHRISTOPHER GILBERT HATTON (dissolve)
Secretary, 1991.12.07 - 2011.09.28
THE WHITE HOUSE BOCKHANGER LANE KENNINGTON , ASHFORD
TN24 9BP, KENT
STEPHEN MICHAEL ALLEY (dissolve)
Director, FARMER, 1991.12.07 - 1996.07.16
DOWNGATE FARM SANDHURST , CRANBROOK
TN18 5NU, KENT
ROBERT IAN BALICKI (dissolve)
Director, FRUIT GROWER, 1996.11.26 - 2006.11.20
NORTH COURT LOWER LEES ROAD OLD WIVES LEES , CANTERBURY
CT4 8AU, KENT
ROBERT IAN BALICKI (dissolve)
Director, FRUIT GROWER, 1991.12.07 - 1994.07.26
NORTH COURT LOWER LEES ROAD OLD WIVES LEES , CANTERBURY
CT4 8AU, KENT
MICHAEL JOHN BLEE (dissolve)
Director, FRUIT GROWER, 1994.08.16 - 1995.04.20
GORE FARM UPCHURCH , SITTINGBOURNE
ME9 7BE, KENT
RICHARD DELVE BROOK (dissolve)
Director, MANAGING DIRECTOR, 1994.08.16 - 1995.04.20
THE HOME FARM HOUSE CHILHAM , CANTERBURY
CT4 8DB, KENT
HENRY HARCOURT BRYANT (dissolve)
Director, FARMER, 1991.12.07 - 1996.11.26
THE BOUNDS MOUNT EPHRAIM STAPLE ST HERNHILL , FAVERSHAM
ME13 9TX, KENT
JOHN DEAS CAMERON (dissolve)
Director, MAN DIR, 1996.12.17 - 1997.11.21
LETCH'S CORNER MALDON ROAD HATFIELD PEVEREL , CHELMSFORD
CM3 2JP, ESSEX
JAMES PETER WILTHEW CLARKE (dissolve)
Director, MANAGING DIRECTOR, 1996.08.21 - 2000.11.22
ROCKLANDS COVERACK , HELSTON
TR12 6TQ, CORNWALL
EDWYN SANDYS DAWES (dissolve)
Director, FRUIT GROWER, 1994.08.16 - 1997.06.18
MOUNT EPHRAIM STAPLE STREET HERNHILL , FAVERSHAM
ME13 9TX, KENT
RICHARD MICHAEL DAY (dissolve)
Director, 2000.11.22 - 2009.10.07
GREAT CHEVENEY HOUSE GOUDHURST ROAD, MARDEN , TONBRIDGE
TN12 9LX, KENT
ROBERT MICHAEL ALEXANDER ENGLAND (dissolve)
Director, FARMER, 2000.11.22 - 2005.10.19
74 GRACECHURCH STREET , DEBENHAM
IP14 6RQ, SUFFOLK
ALAN PATRICK BEVINGTON FIGGIS (dissolve)
Director, FRUIT GROWER, 1994.08.16 - 1997.11.21
WEY ST FARM HERNHILL , FAVERSHAM
ME13 9JB, KENT
CHARLES EDWARD WILLIAM GASKAIN (dissolve)
Director, FRUIT GROWER, 2005.06.15 - 2009.02.06
RHODE COURT OAST SELLING , FAVERSHAM
ME13 9PS, KENT
CHARLES EDWARD WILLIAM GASKAIN (dissolve)
Director, FRUIT GROWER, 1991.12.07 - 2000.11.22
RHODE COURT OAST SELLING , FAVERSHAM
ME13 9PS, KENT
CHRISTOPHER RICHARD HESELTINE (dissolve)
Director, FRUIT GROWER, 1991.12.07 - 1994.07.26
CENTURIES ASSINGTON , COLCHESTER
CO6 5LW, ESSEX
JOHN CHARLES HINCHLIFF (dissolve)
Director, GROWER, 1997.07.15 - 1997.11.21
NEW HOUSE FARM COTTAGE NEW HOUSE LANE THANINGTON , CANTERBURY
CT4 7BL, KENT
LANCELOT PETER MORRISH (dissolve)
Director, FARMER, 1999.11.26 - 2009.02.24
CACKETTS HAYMANS HILL, HORSMONDEN , TONBRIDGE
TN12 8BX, KENT
MARK DONALD CRICHTON MOUNT (dissolve)
Director, FARMER, 1991.12.07 - 1994.07.26
MUDHOLE COTTAGE OAKLEIGH LANE BEKESBOURNE , CANTERBURY
CT4 5EB, KENT
JAMES PHILIP MURSELL (dissolve)
Director, FRUIT GROWER, 1991.12.07 - 1994.07.26
CHURCHFIELD FARM CHURCHFIELD FARM WEST CHILTINGTON , PULBOROUGH
RH20 2JW, WEST SUSSEX
DAVID GEORGE PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.19 - 1994.07.26
CORVETTE CHURCH LANE , PINNER
HA5 3AB, MIDDLESEX
JOHN POTTER (dissolve)
Director, MANAGING DIRECTOR, 1999.01.27 - 2000.12.31
20 BOROUGHBRIDGE ROAD , KNARESBOROUGH
HG5 0NJ, NORTH YORKSHIRE
JOHN CURRAN MILLS RICHMOND (dissolve)
Director, MANAGING DIRECTOR, 1993.05.18 - 1997.03.18
MILLE FLEURS VICTORIA AVENUE , ST HELIER
JE2 3TB, JERSEY
CHANNEL ISLANDS
ADRIAN LAURENCE BRIAN ROSS (dissolve)
Director, MARKETING EXECUTIVE, 1997.06.18 - 1997.11.21
24 THORNHILL DRIVE WHITESTONE , NUNEATON
CV11 6TD, WARWICKSHIRE
MALCOLM JOHN SCHOFIELD (dissolve)
Director, MANAGING DIRECTOR, 1991.12.07 - 1996.03.04
FISHER STREET FARM BADLESMERE , FAVERSHAM
ME13 0LB, KENT
ROBERT JAMES SHOTTON (dissolve)
Director, FARMER, 1992.11.25 - 1999.11.26
NORTHFIELD FARM BETSHAM SOUTHFLEET , GRAVESEND
DA13 9LT, KENT
IAN TREVOR SIMMONS (dissolve)
Director, MANAGING DIRECTOR, 1991.12.07 - 1991.12.17
BRANDFIELD FARM LITTLE LANE SPROTBROUGH , DONCASTER
DN5 7EA, SOUTH YORKSHIRE
NIGEL GRAHAM TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 1995.05.16 - 1996.10.31
17 ST ANNES ROAD , WHITSTABLE
CT5 2DW, KENT
MICHAEL COLIN UPTON (dissolve)
Director, MANAGING DIRECTOR & CHIEF EXEC, 1996.04.16 - 1997.11.28
CHURCH FARM GREAT DUNHAM , KINGS LYNN
PE32 2LQ, NORFOLK
PETER EDWARD VINSON (dissolve)
Director, FRUIT GROWER, 1994.08.16 - 1997.11.21
KEMSDALE FARM HOUSE KEMSDALE HERNE HILL , FAVERSHAM
ME13 9JP, KENT

Companies near to FRUITION GROUP ltd.

Information about the Private Limited Company FRUITION GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data